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Cash App · 1 week ago

Business Product Compliance Manager, Lending

San Francisco Bay Area

Full-time

Hybrid

Senior Level, Lead/Staff

$172K/yr - $258K/yr

8+ years exp

Cash App, a part of Block, is a financial services company that aims to redefine the relationship with money. The Business Product Compliance Manager will serve as a strategic compliance advisor, ensuring compliance for Square's Lending products and collaborating with various teams to support compliance initiatives.

BitcoinCryptocurrencyE-CommerceFinancial ServicesMobile Payments

Comp. & Benefits

H1B Sponsor Likely

Responsibilities

Partner with Product and Regulatory Counsel to understand the Legal obligations associated with new products and features

Identify, document and support the design of strong, mitigating controls in accordance with Legal requirements

Be embedded with Product partners, understanding their strategic vision, and providing strategic compliance advice and support

Identify product gaps in controls and collaborate on compliant remediation plans

Work with other Compliance partners to identify, document, and develop an inventory of risks and controls for the Square Lending products

Qualification

Compliance experienceRegulatory knowledgePayments complianceLending complianceRisk managementInfluencing skillsMetrics-driven approachCollaboration

Required

8+ years in the compliance industry, ideally with experience in payments and lending compliance

Strong regulatory knowledge, specifically in areas pertaining to AML/BSA, UDAP/UDAAP, Truth in Lending Act (TILA), Regulation Z, Military Lending Act (MLA), Fair Credit Reporting Act (FCRA), and Equal Credit Opportunity Act (ECOA)

A metrics-driven approach to create substantiated solutions

Operational knowledge in strongly support our Product partners

Ability to influence others and gain support around compliance goals

Work with team members of all levels

Benefits

Remote work

Medical insurance

Flexible time off

Retirement savings plans

Modern family planning

Company

Cash App

Glassdoor3.9

Cash App is a mobile payment service that allows users to send, receive, and store money. It is a sub-organization of Block.

Founded in 2013

San Francisco, California, USA

1001-5000 employees

http://cash.app

H1B Sponsorship

Cash App has a track record of offering H1B sponsorships. Please note that this does not guarantee sponsorship for this specific role. Below presents additional info for your reference. (Data Powered by US Department of Labor)

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2022 (297)